Charges search list in india - page 20488

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Charge ID Borrower Name Company Address Charge Holder Amount Assets Under Charge Creation Date Modification Date Closure Date
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10011149

N C R BUILDERS PRIVATE LIMITED

 Manjul Palace, 16-B,Subhash Road,DehradoonUR248001IN PNB Housing Finance Limited 35000000 21/06/2006 25/02/2010
90274874

TRIVENI ENGINEERING AND INDUSTRIES LIMITED

 BANK ROADGORAKHPURUPIN ORIENTAL BANK OF COMMERCE 50000000 21/01/1998 28/02/2001 -
10085910

SIEPMANN'S CARD SYSTEMS PVT LTD

 FORT BRANCHMUMBAIMUMBAIMH400001IN THE CATHOLIC SYRIAN BANK LTD. 62560000 03/12/2007 - 19/12/2016
10012547

GOLDEN ROLLS PRIVATE LIMITED

 Punjabi Bagh Branch,New DelhiDL110026IN Syndicate Bank 73000000 19/06/2006 10/11/2008 08/01/2010
90274978

TRIVENI ENGINEERING AND INDUSTRIES LIMITED

 DEOBANDDEOBANDUP226001IN PUNJAB NATIONAL BANK 267200000 21/10/1998 03/04/1999 03/04/1999
10087168

HANSMUKHI PROJECTS PRIVATE LIMITED

 2ND FLOOR, INDIAN EXPRESS BUILDINGBAHADUR SHAH ZAFAR MARG, ITONEW DELHIDL110002IN CENTURION BANK OF PUNJAB LIMITED 885000 29/09/2007 26/02/2019
90275004

TRIVENI ENGINEERING AND INDUSTRIES LIMITED

 IDBI TOWER; WTC COMPLEXCUFFE PARADE; COLABAMUMBAIMH400005IN INDUSTRIAL DEVELOPMENT BANK OF INDIA 200000000 29/12/1998 29/09/2000 12/04/2007
10087286

IDFC LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAIMH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 500000000 20/12/2007 17/09/2012 15/03/2013
90275019

TRIVENI ENGINEERING AND INDUSTRIES LIMITED

 KRISHI BHAWANNEW DELHIDL110001IN MINISTRY OF FOOD &amp; CONSUMER AFFAIRS 4500000 18/01/1999 11/01/2002 11/01/2002
10059951

AMBIKA COTTON MILLS LIMITED

 652-656, Avinashi Road,CoimbatoreTN641037IN IndusInd Bank Limited 100000000 25/06/2007 - 30/04/2012
90275023

TRIVENI ENGINEERING AND INDUSTRIES LIMITED

 DEOBANDSAHARANPURUP226001IN PUNJAB NATIONAL BANK 267200000 27/01/1999 03/04/1999 03/04/1999
10061598

IDFC LIMITED

 Asian Bldg., Ground Floor, 17, R.Kamani Marg,Ballard Estate,MUMBAI- 400 001.MH400001IN IDBI TRUSTEESHIP SERVICES LIMITED 750000000 06/07/2007 - 01/07/2010
90275055

TRIVENI ENGINEERING AND INDUSTRIES LIMITED

 COURT ROADMUZAFFARNAGARUPIN MUZAFFARNAGAR DISTRICT COOPEATIVE BANK LTD 53700000 03/04/1999 16/11/1999 06/06/2019
90328708

SEEMA INDUSTRIES LIMITED

 BANK OF BARODA BUILDING16; SANSAD MARGNEW DELHIDLIN IDBI BANK LTD. 2500000 22/12/1987 - -
90247137

BANSAL DWELLERS PRIVATE LIMITED

 52A; SHAKESPEARE SARANIKOLKATAWB700017IN PUNJAB NATIONAL BANK 13000000 21/09/2002 - -
90328772

SEEMA INDUSTRIES LIMITED

 BANK OF BARODA BUILDING16; PARLIAMENT STREETNEW DELHIDLIN INDUSTRIAL FINANCE CORPORATION OF INDIA 13860000 23/11/1989 - -
90249051

BANSAL DWELLERS PRIVATE LIMITED

 BALLYGUANGE BRANCH, 35 JHOWTALLA ROAD,SYED AMIR ALI AVENUEKOLKATAWB700020IN CORPORATION BANK LTD 156400000 28/10/2004 17/09/2007 -
90328776

SEEMA INDUSTRIES LIMITED

 BACKBAY RECLAMATIONMUMBAIMHIN ICICI BANK LTD. 2500000 22/12/1989 23/11/1990 -
90255070

REI AGRO LIMITED

 FLAGSHIP CORPORATE BRANCH3, NETAJI SUBHAS ROAD,KOLKATAWB700001IN UCO BANK 8000000000 13/11/2001 01/08/2008 07/01/2009
90328785

SEEMA INDUSTRIES LIMITED

 BANK OF BARODA BUILDING16; SANSAD MARGNEW DELHIDLIN INDUSTRIAL FINANCE CORPORATION OF INDIA LTD. 15400000 29/05/1990 23/11/1990 -
90255297

REI AGRO LIMITED

 OLD COURT HOUSE STREET BRANCH11, HEMANTA BASU SARANIKOLKATAWB700001IN UNITED BANK OF INDIA 900000000 18/08/2004 18/11/2006 30/08/2010
90240195

KOTAK MAHINDRA BANK LIMITED

 HAZARIMAL SOMANI MARGFORTMUMBAIMH400001IN DEUTSCHE BANK 115000000 08/03/1996 - -
90297191

IDFC LIMITED

 10TH FLOOR; NARIMAN BHAVAN227; VINAY K. SHAH MARG; NARIMAN POINTMUMBAIMH400021IN IDBI TRUSTEESHIP SERVICES LIMITED 1000000000 26/03/2004 23/01/2004 17/09/2012
90240232

KOTAK MAHINDRA BANK LIMITED

 240; D.N. RDFORTMUMBAIMH400001IN BANK OF MADURA LTD 50000000 14/06/1996 - -
90297214

IDFC LIMITED

 10TH FLOOR; NARIMAN BHAVAN227; VINAY K. SHAH MARG; NARIMAN POINTMUMBAIMH400021IN IDBI TRUSTEESHIP SERVICES LIMITED 1500000000 16/08/2004 23/07/2004 17/09/2012
90240261

KOTAK MAHINDRA BANK LIMITED

 SAKHAR BHAWANNARIMAN POINTMUMBAIMH400021IN CITIBANK 150000000 21/08/1996 22/05/1999 -
90297230

IDFC LIMITED

 10TH FLOOR; NARIMAN BHAVAN227; VINAY K. SHAH MARG; NARIMAN POINTMUMBAIMH400021IN IDBI TRUSTEESHIP SERVICES LIMITED 5500000000 28/01/2005 - 17/09/2012
90240268

KOTAK MAHINDRA BANK LIMITED

 21A; JANPATHNEW DELHIDL110001IN CHINA TRUST COMMERCIAL BANK 100000000 09/09/1996 - -
90286033

IDFC LIMITED

 NIRMAL 1ST FLOOR NARIMAN POINTMUMBAIMH400021IN SICOM LTD 1500000000 05/07/2002 - 30/08/2013
90240301

KOTAK MAHINDRA BANK LIMITED

 HAZARIMAL SOMANI MARGFORTMUMBAIMH400001IN DEUTSCHE BANK 300000000 03/02/1997 25/07/2002 -